CVR 29314624Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)BirkerødFounded 26 Jan 2006
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about FELIDA HOLDING ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexResult
+36.5M
DKK, annual report 2014
Equity
47.9M
DKK, annual report 2014
Thomas Qvist66.7% to under 90% of capital and votes, until 10 Dec 2015
Anne Dorthe Hermansen15% to under 20% of capital and votes, until 10 Dec 2015
and 1 moreAnne Dorthe Hermansenuntil 10 Dec 2015
Thomas Qvistuntil 10 Dec 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2423335910% to under 15% of capital and votes15 Sep 2015 to 10 Dec 2015
15% to under 20% of capital and votes18 Jun 2010 to 10 Dec 2015
66.7% to under 90% of capital and votes18 Jun 2010 to 10 Dec 2015
FELIDA HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for FELIDA HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2423335910% to under 15% of capital and votes4 Aug 2010 to 9 Dec 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
26 Jan 2006 to 7 Nov 2026.
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Operating profit | Not reported | Not reported | -10 | Not reported | Not reported |
| Result for the year | Not reported | Not reported | +1,761 | +1,448 | +36,518 |
| Equity | Not reported | Not reported | 10,188 | 11,532 | 47,929 |
| Total assets | Not reported | Not reported | 10,196 | 11,540 | 47,937 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | -10,184note 1 | -11,527note 1 | -47,922note 1 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | -306%note 2 | -161.9%note 3 | -121.5%note 3 |
DKK thousands. Annual reports via XBRL.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 29 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 30 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 4 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 6 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 16 Jun 2011
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 10.12.2015 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 37414832 Felida ApS og CVR-nummer 37414824 A D Hermansen ApS.
Vedtægter ændret: 15.09.2015
Kapitalforhøjelse: kr. 36.820,00, indbetalt kontant, kurs 21.146,00.
Kapitalen udgør herefter kr. 262.070,00.
Vedtægter ændret: 18.08.2015
Kapitalnedsættelse besluttet 18.08.2015 er gennemført 25.09.2015.
Kapitalen udgør herefter kr. 225.250,00.
CVR-nummer:
29314624.
NAVN:
FELIDA HOLDING ApS.
Adresse: Kajerødvej 55, 3460 Birkerød.
Kommune: Rudersdal.
Kapitalnedsættelse besluttet 18.08.2015 udbetaling til aktionær anpartshaver kr. 1.450,00 til kurs 206,84.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Vedtægter ændret:
18.06.2010.
Kapitalforhøjelse:
kr. 46.700,00 indbetalt ved fusion, kurs 5.257,00.
Kapitalen udgør herefter kr. 226.700,00.
Direktion:
Indtrådt i direktionen:
Anne Dorthe Hermansen, 2200 København N, den 01.07.2010.
Selskabet tegnes af Thomas Qvist og Anne Dorthe Hermansen i forening.
Selskabet er fusioneret med CVR-NR. 27366619 A D HERMANSEN ApS, der samtidig er opløst.
Vedtægter ændret:
23.05.2007.
Revision:
Udtrådt af revisionen:
GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 23.05.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
26.01.2006.
Seneste vedtægtsdato:
26.01.2006.
Kapital:
kr. 180.000,00.
Indbetalingsmåde:
kontant kr. 180.000,00 til kurs 100,00.
Stifter:
Direktør Thomas Qvist, den 26.01.2006.
Direktion:
Direktør Thomas Qvist (adm. dir), den 26.01.2006.
Selskabet tegnes af en direktør.
Revision:
GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, Stockholmsgade 45, 2100 København Ø, den 26.01.2006.
Første regnskabsår:
26.01.2006 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011998379Kajerødvej 55, 3460 Birkerød
